Second Schedule, The Anti-Money Laundering Act, 2005

DISQUALIFYING CATEGORIES OF OFFENCES 1. Participation in an organised criminal group and racketeering. 2. Terrorism, including terrorist financing. 3. Trafficking in human beings and migrant smuggling. 4. Sexual exploitation, including sexual exploitation of children. 5. Illicit trafficking in narcotic drugs and psychotropic substances. 6. Illicit arms trafficking. 7. Illicit trafficking in stolen and other goods. 8. Corruption and bribery. 9. Fraud. 10. Counterfeiting currency. 11. Counterfeiting and piracy of products. 12. Environmental crime. 13. Murder, grievous bodily injury. 14. Kidnapping, illegal restraint and hostage-taking. 15. Robbery or theft. 16. Smuggling. 17. Extortion. 18. Forgery. 19. Piracy. 20. Insider trading and market manipulation. 30 31 P RINTED AND P UBLISHED BY THE G OVERNMENT PRINTING D EPARTMENT , S IERRA LEONE. GAZETTE NO . 39 OF 21ST J ULY , 2005. Passed in Parliament this 30th day of November, in the year of our Lord two thousand and four. J. A. CARPENTER, Clerk of Parliament. T HIS P RINTED IMPRESSION has been carefully compared by me with the Bill which has passed Parliament and found by me to be a true and correct printed copy of the said Bill. J. A. CARPENTER, Clerk of Parliament. Note:–(This Act No. 6 of 2005 supersedes the Act No. 5 of 2005 by the same title published in Government Notice No. 220 as Supplemenent to the Sierra Leone Gazette No. 35 of 30th June, 2005).